Average salary: £59,720 /yearly
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- ...Voor een financieel dienstverlener in de regio Antwerpen/Berchem zijn we op zoek naar een ervaren Senior AML Analyst die autonoom dossiers kan beheren van A tot Z. Jouw rol Als Senior AML Analyst ben je verantwoordelijk voor het volledige beheer en de analyse van...ContractRemote
£30k - £40k per annum
...client matters, including: Opening and closing files Conducting AML and client due diligence checks Drafting correspondence and... ...and an employment business for the supply of temporary and contract workers. By applying for this job you accept the terms of our Privacy...ContractLong-term contractPermanentTraineeship$85 - $120 per hour
...Expert — Compliance / Regulatory (Remote, Hourly) Type: Contract Compensation: $85–$120/hour Location: Remote... ...Design realistic regulatory scenarios from your practice, such as AML/SAR preparation , OFAC screening , and FCPA assessments ....ContractRemote jobHourly payWeekly paySummer workOn-siteImmediate startMercor
Londona month ago£24k - £32k per annum
...Legal Assistant - Conveyancing: Ordering property searches. Dealing with ID/AML procedures and requirements. Working directly with clients to ensure a seamless service. Drafting contract packs and client care letters. Assisting the clients, developers, and...ContractOn-siteMonday to Friday£75k - £85k per annum
...testing of controls Produce reports and Compliance Risk Assessments and recommendations Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents) Provide compliance and regulatory advice/...ContractPermanentFixed-term contract- ...key monitoring activities, policy drafting and maintenance of essential registers and reporting. The ideal candidate will bring strong AML knowledge, familiarity with the GFSC Handbook and proven experience within Compliance or Risk functions. You will play a vital part in...ContractFull-timeTemporaryFixed-term contractInterim
- ...completions. Prepare and review completion statements, transfer deeds, contract packs, SDLT returns and Land Registry applications in accordance... ...compliance with client verification and anti‑money laundering (AML) procedures, performing ID checks, source of funds checks and...ContractOn-site
- ...Our client, a leading global financial services provider, is seeking a Senior Funds & AML Services Take-On Administrator to join their Jersey-based team on a 12-month fixed-term contract. In this pivotal role, you’ll support the firm’s compliance and risk management objectives...ContractFull-timeFixed-term contract
£35k - £40k per annum
...for this role. This will not lead to a paralegal role or training contract** Duties for this Conveyancing Legal Secretary role to include:... ...processes Opening matters on the case management system, AML and compliance checks Liaising with clients, estate agents, lenders...ContractRemote job- ...check standard documentation such as client engagement letters, contract packs, transfers, SDLT returns, completion statements and routine... ...out client identity checks and assist with anti-money laundering (AML) compliance, maintaining accurate, audit-ready case files and robust...ContractHybrid working
- ...Conduct client identity checks and assist with anti‑money laundering (AML) compliance, ensuring audit‑ready documentation and accurate... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and...ContractHybrid working
£28k - £32k per annum
...with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary In return, the Paralegal will... ...opportunities, please register on the EJ website here: or for training contract opportunities, please register on our sister company’s website...ContractPermanentFull-timeImmediate start- ...projects across the full project lifecycle from procurement and contracting to disputes, completion and post‑contract matters. The successful... ...and efficient workflows. Undertake client identification and AML checks, maintain clear records and ensure compliance with firm...ContractHybrid working
- ...of conveyancing transactions including client intake, searches, contract preparation, exchange and completion processes, and post-completion... ...and high standards of client care. Carry out client care and AML procedures, verify identity where required, open and close files...ContractHybrid workingOn-site
- ...out client identity checks and assist with anti‑money laundering (AML) compliance, maintaining accurate, audit‑ready documentation and... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and...ContractPermanentHybrid workingOn-siteRemote
£45k - £75k per annum
...or by email •You will prepare and check documents such as sales contracts, title deeds, and Land Registry documents •You will handle all... ...to clients •Comply with all policies and procedures, including AML policies To be considered for our Senior Conveyancer vacancy it...ContractPermanentFull-timePart-timeHybrid workingOn-siteImmediate startMonday to Friday- ...execute standard documentation including client engagement letters, contract packs, transfers, SDLT returns, completion statements and... ...Carry out client identity checks and support anti-money laundering (AML) compliance, maintaining robust audit trails and accurate, audit-...ContractHybrid working
- ...Time (minimum 30 hours per week across 4-5 days) Duration of contract : Anticipated up to 12 months About the role We’re looking... ...closely with our MLRO, you’ll design, implement and embed a robust AML framework across the business. You’ll make sure our approach is...ContractFull-timePart-timeInterimImmediate start
- ...including typing and formatting correspondence, legal documents, contracts and forms to firm standards and precedents. Open and maintain... ...Assist with client identity checks and anti‑money laundering (AML) compliance by gathering required documentation, maintaining audit...ContractHybrid working
£50k - £60k per annum
...5 Work Pattern 8.00am – 4.30pm / 8.30am – 5.00pm (typical) Contract Permanent Hybrid Working Available after 1 month (up to... ...current, technical knowledge of the FCA Handbook, MiFID II, MAR, SMCR, AML, and other relevant regimes. Self-sufficient and self-...ContractPermanentHybrid workingWork from home2 days/week£27k - £32k per annum
...ownership matters. Prepare and draft legal documentation such as contract packs, transfer deeds, and completion statements under... ...and CQS regulatory requirements, as well as Anti-Money Laundering (AML) procedures, to ensure compliance and high-quality client care....ContractPermanentFull-timeHybrid workingMonday to Friday- ...advice and leadership, ensuring the company’s business operations, contracts, and transactions are legally sound and commercially advantageous... ...governance, regulatory and company compliance, including KYC, AML and export compliance. Significant experience managing, mentoring...ContractFull-timeFixed-term contractPrivate practiceRelocation packageOn-siteImmediate start
- ...Carry out client identity checks and support anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractPermanentHybrid workingOn-siteRemote
£50k - £60k per annum
...embedding a culture of integrity across the business. Overview Contract type: Permanent Location: This is a hybrid role with weekly... ...training and awareness programs on GDPR, Bribery Act, ESG, AML, Security Awareness Training and sector-specific regulations. ·...ContractPermanentFull-timeNo agencyHybrid workingOn-siteMonday to Friday- £40k - £52k per annumEstimated...Location : Flexible on location in the UK. Contract: 6 month fixed term contract Salary: Competitive We have an exciting opportunity... ...of defence. This includes oversight of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, fraud, bribery...ContractFixed-term contractFlexible hours
- ...clear, practical advice to clients. Carry out client care and AML checks at intake; open, maintain and close client files in accordance... ...Prepare, review and execute conveyancing documentation including contracts, transfer deeds, mortgage deeds, lease documentation, SDLT...ContractOn-site
- ...in shaping the future of gaming. Are you ready to LEVEL-UP THE GAME? The Role We are seeking a strategic and compliance-focused RG & AML Product Manager to take end-to-end ownership of Responsible Gaming (RG) and Anti-Money Laundering (AML) products, covering both Crucial...ContractLong-term contractFull-timeFixed-term contractHybrid workingFlexible hours
- £35k - £44k per annumEstimated...London Salary: DUE Salary band: Dependant upon experience Contract type: Permanent Date posted: 02/06/26 Compliance & Office... ...manage the firm’s compliance framework, ensuring adherence to SRA, AML, GDPR and other relevant regulatory requirements. Develop,...ContractPermanentOn-site
- ...out client identity checks and assist with anti‑money laundering (AML) compliance, maintaining robust, audit‑ready case files and... ...Prepare routine correspondence, client engagement letters, standard contract packs and other documentation using firm precedents, checking for...ContractPermanent
- £33k - £43k per annumEstimated...Belfast as part of our hybrid working model. Grade: Assistant Contract type: Specified purpose contract – 6 months A Snapshot Of Your... ...evaluation Bid services Loan Sales Data remediation AML / KYC / Enhanced due diligence Vendor Assistance Managed...ContractSummer workHybrid workingRelocation packageFlexible hoursWeekend work
